Search icon

SIBONEY INVESTMENT GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SIBONEY INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000014844
FEI/EIN Number 010651190
Mail Address: P.O. BOX 55-8365, MIAMI, FL, 33255
Address: 10748 S.W. 24 ST., MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO ENRIQUE President 10748 SW 24 ST, MIAMI, FL, 33165
ALONSO CARIDAD Vice President 10748 SW 24 ST, MIAMI, FL, 33165
EGUSQUIZA JOHN E Agent 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-08 10748 S.W. 24 ST., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2003-02-05 10748 S.W. 24 ST., MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-02-19
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-02-05
Domestic Profit 2002-02-08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State